Subject
Outcome of Board Meeting dated 06th October, 2026 regarding application for Extension of AGM due date
Board Resolution
The Board of Directors of Citurgia Biochemicals Limited, at its meeting held on October 6, 2026, passed a resolution to make necessary application with the Registrar of Companies (ROC), Mumbai to grant an extension of time limit by further two months to convene the company's 51st Annual General Meeting.
Previous Extension Status
The Registrar of Companies (ROC) Mumbai had previously granted an extension of one month via letter dated September 18, 2026, allowing the Company to conduct its AGM on or before October 31, 2026 for the financial year ended March 31, 2026.
Reasons for Delay
The Company cited two primary reasons for being unable to convene the AGM within the prescribed statutory timeline:
- Recent re-listing on BSE resulting in significant increase in post-listing compliances, disclosure requirements, and coordination with regulatory authorities
- Resignation of the Company Secretary, creating temporary vacancy and resulting in unavoidable delays in secretarial and compliance-related activities
Application Details
The company will apply to the Registrar of Companies, Mumbai for seeking extension of up to further two months from October 31, 2026 (the last date by which the Company should hold AGM) to hold the 51st Annual General Meeting for FY 2025-26.
Meeting Timing
The Board meeting commenced at 16:00 (IST) and concluded at 16:30 (IST) on October 6, 2026.